HULGRAVE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 10641523
Status Active
Incorporation Date 27 February 2017
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 13/03/2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Huntsmoor Limited as a director on 28 February 2017; Termination of appointment of Huntsmoor Nominees Limited as a director on 28 February 2017. The most likely internet sites of HULGRAVE LIMITED are www.hulgrave.co.uk, and www.hulgrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hulgrave Limited is a Private Limited Company. The company registration number is 10641523. Hulgrave Limited has been working since 27 February 2017. The present status of the company is Active. The registered address of Hulgrave Limited is 5 New Street Square London United Kingdom Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. HUNGERFORD, Nicholas Walter is a Director of the company. TODD, William Robert is a Director of the company. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 27 February 2017
Director
HUNGERFORD, Nicholas Walter
Appointed Date: 27 February 2017
45 years old
Director
TODD, William Robert
Appointed Date: 27 February 2017
68 years old

Resigned Directors

Director
HUNTSMOOR LIMITED
Resigned: 28 February 2017
Appointed Date: 27 February 2017
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 February 2017
Appointed Date: 27 February 2017

Persons With Significant Control

Nicholas Walter Hungerford
Notified on: 27 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Robert Todd
Notified on: 27 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HULGRAVE LIMITED Events

22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub div 13/03/2017
This document is being processed and will be available in 5 days.
28 Feb 2017
Termination of appointment of Huntsmoor Limited as a director on 28 February 2017
28 Feb 2017
Termination of appointment of Huntsmoor Nominees Limited as a director on 28 February 2017
27 Feb 2017
Incorporation
Statement of capital on 2017-02-27
  • GBP 100

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